Nex Systems
Organization

Candid General Trading LLC

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    27 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Jan 2016

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 19253treasury.govofac.treasury.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile

    meti.go.jpmeti.go.jp

Other names3

Also known as3

CANDID TRADING LLCCandid Trading LLCCANDID GENERAL TRADING LLC

Addresses4

  • 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira Dubai United Arab Emirates

  • 3RD FLOOR, OFFICE NO. 306, AL DANA CENTRE, AL MAKTOUM STREET DEIRA, DUBAI

  • P.O. Box 41967 Dubai United Arab Emirates

  • P.O. Box 41967, Dubai

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